HAVEN FM (PEMBROKESHIRE) LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7DU

Company number 04115826
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 14 THE OLD SCHOOL ESTATE, STATION ROAD, NARBERTH, PEMBROKESHIRE, SA67 7DU
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 15,000 . The most likely internet sites of HAVEN FM (PEMBROKESHIRE) LIMITED are www.havenfmpembrokeshire.co.uk, and www.haven-fm-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Kilgetty Rail Station is 4.7 miles; to Saundersfoot Rail Station is 5.4 miles; to Clarbeston Road Rail Station is 7.3 miles; to Penally Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Fm Pembrokeshire Limited is a Private Limited Company. The company registration number is 04115826. Haven Fm Pembrokeshire Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Haven Fm Pembrokeshire Limited is 14 The Old School Estate Station Road Narberth Pembrokeshire Sa67 7du. . MUMFORD, Martin Stephen is a Secretary of the company. BRYANT, Jason Scott is a Director of the company. Secretary COLE, Stephen James has been resigned. Secretary FRANKLIN, Michael Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAHAM, Charles James has been resigned. Director COLE, Stephen James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANKLIN, Michael Graham has been resigned. Director HUGHES, James Stanley has been resigned. Director JONES, Keri Thomas has been resigned. Director LORT-PHILLIPS, David Owen John Shoubridge has been resigned. Director MEGARRY, Mary Kathleen has been resigned. Director PARRY, Gordon Samuel David, Lord Parry Of Neyland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MUMFORD, Martin Stephen
Appointed Date: 30 April 2008
Director
BRYANT, Jason Scott
Appointed Date: 30 May 2001
58 years old

Resigned Directors

Secretary
COLE, Stephen James
Resigned: 10 August 2006
Appointed Date: 28 November 2000
Secretary
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 10 August 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
BRAHAM, Charles James
Resigned: 07 May 2002
Appointed Date: 13 June 2001
94 years old
Director
COLE, Stephen James
Resigned: 10 August 2006
Appointed Date: 30 May 2001
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
35 years old
Director
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 10 August 2006
65 years old
Director
HUGHES, James Stanley
Resigned: 10 October 2001
Appointed Date: 30 May 2001
86 years old
Director
JONES, Keri Thomas
Resigned: 10 August 2006
Appointed Date: 28 November 2000
56 years old
Director
LORT-PHILLIPS, David Owen John Shoubridge
Resigned: 10 August 2006
Appointed Date: 13 June 2001
88 years old
Director
MEGARRY, Mary Kathleen
Resigned: 05 September 2003
Appointed Date: 30 May 2001
66 years old
Director
PARRY, Gordon Samuel David, Lord Parry Of Neyland
Resigned: 04 September 2004
Appointed Date: 30 May 2001
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Jason Scott Bryant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Corrina Dawn Bryant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Nation Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVEN FM (PEMBROKESHIRE) LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15,000
...
... and 70 more events
30 Apr 2001
Director resigned
30 Apr 2001
Registered office changed on 30/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
28 Nov 2000
Incorporation

HAVEN FM (PEMBROKESHIRE) LIMITED Charges

23 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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